This announcement is a separate document:
古鳌科技：国浩律师（上海）事务所关于上海古鳌电子科技股份有限公司2024年第一次临时股东大会的法律意见书
Shanghai Guao Electronic Technology: Legal Opinion of Guohao Law Firm (Shanghai) on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Guao Electronic Technology Co., Ltd.
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